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AMEA SERVICES UK LTD
Hanover Buildings, 11-13 Hanover Street, Liverpool, Merseyside, United Kingdom, L1 3DN
ActiveltdINC 2019SIC 33150
Company Information
Registered AddressHanover Buildings, 11-13 Hanover Street, Liverpool, Merseyside, United Kingdom, L1 3DN
Incorporated15 November 2019
Company Typeltd
Country of OriginUnited Kingdom
SIC Codes
- 33150 — Unknown
Accounts & Filings
Accounts Next Due31 August 2027
Accounts Last Filed30 November 2025
Accounts Type30
Confirmation Next Due6 February 2027
Confirmation Last Filed23 January 2026
Financial history
| Metric | 2025 | 2024 | 2023 | 2022 | 2021 | 2020 |
|---|---|---|---|---|---|---|
| Net assets | £134,462 | £66,508 | £23,730 | £13,647 | £7,670 | £-75,812 |
| Cash | £183,008 | £150,747 | £77,511 | £87,386 | £76,479 | £22,327 |
| Current assets | £188,766 | £154,959 | £83,480 | £99,163 | £101,194 | £37,957 |
| Fixed assets | £2,692 | £4,066 | £3,160 | £3,681 | £5,816 | £3,164 |
| Creditors | £56,323 | £79,833 | £44,510 | £59,329 | £57,402 | £70,499 |
| Employees | 3 | 4 | 2 | 3 | 2 | 3 |
Officers Example
| Officer | Role | Appointed | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Director | 2015-03-11 | Verified |
| Mr David Okoro | Director | 2018-09-02 | Verified |
| Mrs Helen Marsh | Director | 2021-06-30 | Verify due |
| Mr James Fitzgerald | Secretary | 2012-01-18 | - |
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Persons with significant control Example
| Person | Nature of control | Notified | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Ownership of shares 75%+ | 2016-04-06 | Verified |
| Marsh Holdings Limited | Ownership of shares 25-50% | 2021-06-30 | Corporate |
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Identity verification (ECCTA) Example
Companies House identity verification status for each director and PSC under ECCTA 2023.
| Person | Role | Status |
|---|---|---|
| Ms Sarah Whitfield | Director | Verified |
| Mr David Okoro | Director | Verified |
| Mrs Helen Marsh | Director | Verify due |
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Charges & mortgages Example
| Code | Status | Created | Description |
|---|---|---|---|
| 000000000002 | Outstanding | 2022-11-04 | A registered charge |
| 000000000001 | Fully satisfied | 2016-02-19 | A registered charge |
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Filing history Example
| Date | Type | Description |
|---|---|---|
| 2026-05-01 | CS01 | Confirmation statement made on 2026-05-01 |
| 2025-09-27 | AA | Accounts for a small company made up to 2025-05-31 |
| 2025-06-30 | AP01 | Appointment of a director |
| 2025-01-14 | PSC02 | Notification of a person with significant control |
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